General

Procedural model documents

Brazil has not adopted a rigid form which must be followed
by the competent foreign authorities which submit a request for Mutual Legal
Assistance. However, internationally recognized standards for this type of
request must be observed.

Legislation

Law
no. 9.613 of 03/03/98 Pertains to the Crimes of Laundering or
Concealment of Assets, Rights, and Valuables ENGPORESP

Bolivia

Agreement on Cooperation to
Prevent the Illicit Use of Precursors and Essential Chemical Substances used for the Illicit
Production of Drugs and Psychotropic Substances, Decree
nº 5,048, 04-14-2004
POR assistance

Chile

Agreement on Cooperation to
Reduce the Demand, Prevent the Illegal Use and Combat the Production and
Illicit Trafficking of Drugs and Psychotropic Substances, Decree nº 604, 07-14-1992 PORESP assistance

Colombia

Agreement on Legal Cooperation and Mutual Assistance in
Criminal Matters Between the Government of the Federative Republic of Brazil and
the Government of the Republic of Colombia, Decree nº 3,895, 08-23-2001
POR ESP assistance

Agreement on Cooperation to Prevent the Illicit Use of
Precursors and Essential Chemical Substances used for the Illicit
Production of Drugs and Psychotropic Substances, Decree nº 3,206, 10-13-1999
POR assistance

Agreement by Exchange of Notes for the Constitution of a
Bilateral Work Group to Suppress Criminality and Terrorism, 06-26-2003
POR assistance

Dominican Republic

Extradition treatry between the Federative Republic
of Brazil and the Government of the Dominican Republic, Decree No. 6738, 12/01/2009.POR Extradição

Agreement on Cooperation to Prevent Consumption,
Rehabilitation, Production Control and the Illicit Trafficking of Drugs and
Psychotropic Substances and Related Offenses, Decree nº 4.437, 10-24-2002 POR assistance

United States

Agreement on Legal Assistance in Criminal Matters Between
the Government of the Federative Republic of Brazil and the Government of the
United States of America, Decree nº 3.810, 05-02-2001 POR ENG assistance

Extradition Treaty and Additional Protocol Between the
United States of America and Brazil, Decree nº 55.750, 02-11-1965 ENG Extradition Source : United
States POR

Amendment for the Exemption from Consular Legalization in
relation to the Execution of Letters Rogatory, 04-22-1969 POR assistance

Agreement on Cooperation for Reducing Demand, Preventing
Illicit Use and Combating Production and the Illicit Trafficking of Drugs and
Psychotropic Substances and their Precursors and immediate Chemical Products,
Decree nº 1,615, 08-31-1995 POR assistance